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OCTOPUS COMMUNICATIONS LTD.

Company number 03566657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2009 363a Return made up to 19/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / paul smith / 01/04/2009
20 May 2009 287 Registered office changed on 20/05/2009 from 22 south molton street london W1K 5RB
20 Aug 2008 363a Return made up to 19/05/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 88(2) Ad 22/05/08-22/05/08\gbp si 10@1=10\gbp ic 99/109\
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288a New secretary appointed
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 19/05/07; full list of members
28 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AAMD Amended accounts made up to 31 December 2005
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 19/05/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 19/05/05; full list of members
16 Sep 2004 AA Accounts for a small company made up to 31 December 2003
25 Jun 2004 363s Return made up to 19/05/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
28 Jul 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002